EUSTON SOLAR FARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
£4M
-75.7% vs 2023
Net assets
-£2M
-47.6% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£793K
+35.9% vs 2023
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | £7,000 | |
| Operating profit | — | — | -£198,000 | -£260,000 | |
| Profit before tax | — | — | -£1,237,000 | -£793,000 | |
| Net profit | — | — | -£1,237,000 | -£793,000 | |
| Cash | — | — | £15,619,000 | £3,795,000 | |
| Total assets less current liabilities | £1,500 | £1,359 | £29,967,000 | £49,422,000 | |
| Net assets | £100 | £100 | -£1,667,000 | -£2,460,000 | |
| Equity | £100 | £100 | -£1,667,000 | -£2,460,000 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-75.7%
£15,619,000 £3,795,000
-
Net assets
-47.6%
-£1,667,000 -£2,460,000
lowest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-31.3%
-£198,000 -£260,000
-
Profit before tax
+35.9%
-£1,237,000 -£793,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -0.7% | -0.5% | |
| Gearing (liabilities / total assets) | — | — | 103.5% | 104.6% | |
| Current ratio | — | — | 11.17x | 1.11x | |
| Interest cover | — | — | -0.19x | -0.49x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EUSTON SOLAR FARM LIMITED 2019-03-05 → present
- IGP NUMBER 12 LIMITED 2019-02-20 → 2019-03-05
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease their operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “Subsequent to the reporting date, the parent company subscribed for 1 ordinary share in the company in exchange for the release of £17,306,609 of the outstanding loan owed by the company to the parent. In addition, a further allotment of shares amounting to £3,497,396 was made post year end. There are no other subsequent events requiring disclosure in or adjustment to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2022-11-18 | — | — |
| BJONERUD, Eric Christopher | Director | 2022-10-28 | Jan 1986 | American |
| DUFFY, Jonathan Brazier | Director | 2023-01-23 | May 1977 | Irish |
| THORNHILL, Robert Gary Tennant | Director | 2024-10-09 | Jun 1979 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUGH, Stuart Evan | Director | 2022-04-27 | 2022-09-27 |
| BOLTON, Peter Richard | Director | 2020-10-21 | 2020-12-11 |
| ILG, Moritz | Director | 2021-01-26 | 2022-10-28 |
| KILLEEN, Colm Richard | Director | 2019-02-20 | 2022-10-28 |
| LAWRIE, Ian Paul | Director | 2019-02-20 | 2022-10-28 |
| MIHILL, Timothy James | Director | 2022-09-27 | 2022-10-28 |
| MORJARIA, Anouska | Director | 2020-10-21 | 2022-10-28 |
| SMITH, Karl Ben | Director | 2022-10-28 | 2023-01-06 |
| TILSTONE, David Paul | Director | 2022-10-28 | 2024-09-26 |
| VIRNO, Toby, Mr. | Director | 2020-10-21 | 2022-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mgref 2 Cooks Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-28 | Active |
| Foresight Island Gp Solar Portfolio Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-21 | Ceased 2022-10-28 |
| Denis John O'Brien | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-20 | Ceased 2020-10-21 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-02-14 | SH01 | capital | Capital allotment shares | |
| 2025-01-31 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-01-28 | SH01 | capital | Capital allotment shares | |
| 2025-01-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-02-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-30 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.